Global sanctions screening for financial institutions and government agencies

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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Оксана Васильевна ДЕМЯШЕВА
Date of Birth: 1980-03-10
Type: individual
Updated: 2026-09-01 06:00:57
Accuracy: 90
Oxana Vasilevna DEMJaShEVA
Date of Birth: 1980-03-10
Type: individual
Updated: 2026-09-01 06:00:57
Accuracy: 80
Oxana Vasilevna DEMJaShEVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-01 06:00:57
Accuracy: 80
Oksana Vasilevna DEMJaShEVA
Date of Birth: 1980-03-10
Type: individual
Updated: 2026-09-01 06:00:57
Accuracy: 80
Oksana Vasilevna DEMJaShEVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-01 06:00:57
Accuracy: 80
ДЕМЯШЕВА Оксана Васильевна
Date of Birth: 1980-03-10
Type: individual
Updated: 2026-09-01 06:00:57
Accuracy: 75
Демяшева Оксана Васильевна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-01 05:14:10
Accuracy: 75
DEMJaShEVA Oxana Vasilevna
Date of Birth: 1980-03-10
Type: individual
Updated: 2026-09-01 06:00:57
Accuracy: 75
DEMJaShEVA Oxana Vasilevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-01 06:00:57
Accuracy: 75
Demjasheva Oxana Vasilevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-01 05:14:10
Accuracy: 75
DEMJaShEVA Oksana Vasilevna
Date of Birth: 1980-03-10
Type: individual
Updated: 2026-09-01 06:00:57
Accuracy: 75
DEMJaShEVA Oksana Vasilevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-01 06:00:57
Accuracy: 75
Demjasheva Oksana Vasilevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-01 05:14:10
Accuracy: 75